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SIA "Carnikava A.G."

Basic information
Status Registered
Name SIA "Carnikava A.G."
Legal form Limited Liability Company
Reg. No 40103072030
Reg. date 30.11.1992
Register Commercial Register
Legal Address Zvejnieku iela 44A, Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Registered share capital, date 504,170 EUR, 11.01.2017
Paid-in share capital, date 504,170 EUR, 11.01.2017
NACE 43.12 Site preparation
VAT payer
LV40103072030 Registered Excluded
16.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 36,033 EUR Net profit 30,175 EUR Equity 174,967 EUR Date submitted26.03.2021 Number of employees 0
Year2019 Net sales 20,930 EUR Net profit 194,523 EUR Equity 144,792 EUR Date submitted17.07.2020 Number of employees 0
Year2018 Net sales 447,785 EUR Net profit 2,269 EUR Equity -20,753 EUR Date submitted29.01.2019 Number of employees 5
Year2017 Net sales 695,000 EUR Net profit -89,985 EUR Equity -5,948 EUR Date submitted16.03.2018 Number of employees 17
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,230 EUR Personal Income Tax1,880 EUR Other730 EUR Total4,840 EUR Number of employees0
Year2023 Social Insurance Contributions1,050 EUR Personal Income Tax1,470 EUR Other510 EUR Total3,030 EUR Number of employees0
Year2022 Social Insurance Contributions330 EUR Personal Income Tax2,030 EUR Other1,810 EUR Total4,170 EUR Number of employees0
Year2021 Social Insurance Contributions820 EUR Personal Income Tax930 EUR Other2,890 EUR Total4,640 EUR Number of employees0
Year2020 Social Insurance Contributions130 EUR Personal Income Tax0 EUR Other1,860 EUR Total1,990 EUR Number of employees0
Year2019 Social Insurance Contributions6,870 EUR Personal Income Tax3,930 EUR Other-1,600 EUR Total9,200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
02.02.2022 Amendments to the Articles of Association 31.01.2022 (TIF)
01.06.2015 Amendments to the Articles of Association 01.06.2015 (PDF)
01.06.2015 Amendments to the Articles of Association 01.06.2015 (EDOC) •
20.12.2010 Amendments to the Articles of Association 14.12.2010 (TIF)
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Announcement regarding the legal address (1)
02.02.2022 Announcement regarding the legal address 31.01.2022 (TIF) •
Annual report (full) (4)
26.03.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
29.01.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (11)
02.02.2022 Application 31.01.2022 (TIF) •
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
23.04.2019 Application 18.04.2019 (TIF) •
22.12.2016 Application 22.12.2016 (EDOC) •
22.12.2016 Application 22.12.2016 (PDF) •
22.12.2016 Application 22.12.2016 (PDF) •
01.06.2015 Application 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (PDF) •
20.12.2010 Application 14.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.12.2010 Application of shareholders or third persons for the acquisition of shares 14.12.2010 (TIF) •
Appraisal reports (1)
20.12.2010 Appraisal reports 06.12.2010 (TIF) •
Articles of Association (8)
02.02.2022 Articles of Association 31.01.2022 (TIF)
23.04.2019 Articles of Association 18.04.2019 (TIF)
06.01.2017 Articles of Association 05.01.2017 (PDF)
06.01.2017 Articles of Association 05.01.2017 (PDF)
06.01.2017 Articles of Association 05.01.2017 (EDOC) •
01.06.2015 Articles of Association 27.05.2015 (PDF)
01.06.2015 Articles of Association 27.05.2015 (EDOC) •
20.12.2010 Articles of Association 14.12.2010 (TIF)
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Confirmation or consent to legal address (1)
25.01.2018 Confirmation or consent to legal address (TIF) •
Decisions / letters / protocols of public notaries (8)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
20.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
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Other documents (7)
22.12.2016 Other documents 21.12.2016 (EDOC) •
22.12.2016 Other documents 21.12.2016 (EDOC) •
22.12.2016 Other documents 21.12.2016 (doc) •
22.12.2016 Other documents 21.12.2016 (PDF) •
22.12.2016 Other documents 21.12.2016 (doc) •
22.12.2016 Other documents 21.12.2016 (PDF) •
20.12.2010 Other documents 14.12.2010 (TIF) •
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Protocols/decisions of a company/organisation (11)
02.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (TIF) •
16.05.2019 Protocols/decisions of a company/organisation 06.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 06.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 06.05.2019 (docx) •
23.04.2019 Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
22.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (EDOC) •
22.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (PDF) •
22.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (PDF) •
01.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (EDOC) •
01.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (PDF) •
20.12.2010 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
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Regulations for the increase/reduction of the equity (4)
06.01.2017 Regulations for the increase/reduction of the equity 05.01.2017 (PDF)
06.01.2017 Regulations for the increase/reduction of the equity 05.01.2017 (PDF)
06.01.2017 Regulations for the increase/reduction of the equity 05.01.2017 (EDOC) •
20.12.2010 Regulations for the increase/reduction of the equity 14.12.2010 (TIF)
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Shareholders’ register (9)
02.02.2022 Shareholders’ register 31.01.2022 (TIF)
23.04.2019 Shareholders’ register 18.04.2019 (TIF)
06.01.2017 Shareholders’ register 05.01.2017 (PDF)
06.01.2017 Shareholders’ register 05.01.2017 (PDF)
06.01.2017 Shareholders’ register 05.01.2017 (EDOC) •
01.06.2015 Shareholders’ register 26.05.2015 (PDF)
01.06.2015 Shareholders’ register 26.05.2015 (EDOC) •
03.04.2014 Shareholders’ register 24.04.2013 (TIF)
20.12.2010 Shareholders’ register 14.12.2010 (TIF)
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2022 (8)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
02.02.2022 Amendments to the Articles of Association 31.01.2022 (TIF)
02.02.2022 Announcement regarding the legal address 31.01.2022 (TIF) •
02.02.2022 Application 31.01.2022 (TIF) •
02.02.2022 Articles of Association 31.01.2022 (TIF)
02.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (TIF) •
02.02.2022 Shareholders’ register 31.01.2022 (TIF)
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2021 (1)
26.03.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (15)
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019 Protocols/decisions of a company/organisation 06.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 06.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 06.05.2019 (docx) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
23.04.2019 Application 18.04.2019 (TIF) •
23.04.2019 Articles of Association 18.04.2019 (TIF)
23.04.2019 Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
23.04.2019 Shareholders’ register 18.04.2019 (TIF)
29.01.2019 2018 Annual report (full) (PDF)
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2018 (2)
16.03.2018 2017 Annual report (full) (PDF)
25.01.2018 Confirmation or consent to legal address (TIF) •
2017 (9)
06.01.2017 Articles of Association 05.01.2017 (PDF)
06.01.2017 Articles of Association 05.01.2017 (PDF)
06.01.2017 Articles of Association 05.01.2017 (EDOC) •
06.01.2017 Regulations for the increase/reduction of the equity 05.01.2017 (PDF)
06.01.2017 Regulations for the increase/reduction of the equity 05.01.2017 (PDF)
06.01.2017 Regulations for the increase/reduction of the equity 05.01.2017 (EDOC) •
06.01.2017 Shareholders’ register 05.01.2017 (PDF)
06.01.2017 Shareholders’ register 05.01.2017 (PDF)
06.01.2017 Shareholders’ register 05.01.2017 (EDOC) •
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2016 (12)
22.12.2016 Application 22.12.2016 (EDOC) •
22.12.2016 Application 22.12.2016 (PDF) •
22.12.2016 Application 22.12.2016 (PDF) •
22.12.2016 Other documents 21.12.2016 (EDOC) •
22.12.2016 Other documents 21.12.2016 (EDOC) •
22.12.2016 Other documents 21.12.2016 (doc) •
22.12.2016 Other documents 21.12.2016 (PDF) •
22.12.2016 Other documents 21.12.2016 (doc) •
22.12.2016 Other documents 21.12.2016 (PDF) •
22.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (EDOC) •
22.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (PDF) •
22.12.2016 Protocols/decisions of a company/organisation 21.12.2016 (PDF) •
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2015 (11)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
01.06.2015 Amendments to the Articles of Association 01.06.2015 (PDF)
01.06.2015 Amendments to the Articles of Association 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (EDOC) •
01.06.2015 Application 01.06.2015 (PDF) •
01.06.2015 Articles of Association 27.05.2015 (PDF)
01.06.2015 Articles of Association 27.05.2015 (EDOC) •
01.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (EDOC) •
01.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (PDF) •
01.06.2015 Shareholders’ register 26.05.2015 (PDF)
01.06.2015 Shareholders’ register 26.05.2015 (EDOC) •
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2014 (1)
03.04.2014 Shareholders’ register 24.04.2013 (TIF)
2010 (10)
20.12.2010 Amendments to the Articles of Association 14.12.2010 (TIF)
20.12.2010 Application 14.12.2010 (TIF) •
20.12.2010 Application of shareholders or third persons for the acquisition of shares 14.12.2010 (TIF) •
20.12.2010 Appraisal reports 06.12.2010 (TIF) •
20.12.2010 Articles of Association 14.12.2010 (TIF)
20.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
20.12.2010 Other documents 14.12.2010 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
20.12.2010 Regulations for the increase/reduction of the equity 14.12.2010 (TIF)
20.12.2010 Shareholders’ register 14.12.2010 (TIF)
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